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Articles of association Hrb19 Dec 2006 German Trade Register Announcement, Germany (12/12/2006)



RTL Group Deutschland GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). The Shareholders Meeting of November 30, 2006 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 1,000.00. EUR It is not disclosed: In order to cover the new share of the new share in Hilversum in the amount of EUR 1,000.00, the shareholder, RTL Group Germany SA, has contributed all of its shares in RTL NL in Hilversum to the company.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: RTL Group GmbH, Cologne, Germany.

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